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BLENHEIM PARK SERVICES LIMITED

Company number 06729431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
15 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
29 Apr 2020 SH19 Statement of capital on 29 April 2020
  • GBP 1
06 Apr 2020 CAP-SS Solvency Statement dated 17/03/20
06 Apr 2020 CAP-SS Solvency Statement dated 17/03/20
06 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018
14 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 PSC02 Notification of Friary Intermediate Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 TM01 Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
13 Feb 2015 AP01 Appointment of Mr Matthew Pike as a director on 9 February 2015
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015